Spanish Police Dismantle $540 Million ‘Crypto Investment Fraud Ring’ Five were arrested in connection with the years-long investigation, which involved law enforcement from Spain, Estonia, France and the U.S. Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Altcoins - @ June 30, 2025 10:15 am